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BBCNEWS Newsnight June 4, 2024 21:56:00

The group is an international network of companies, recently raided by europol on suspicion of defrauding investors across the continent. simona wineglass and joe inwood report. one of the biggest names in spanish football, sevilla fc, a historic club with a huge fan base. between 2019 and 2021, one of their main sponsors was an online trading platform called everfx. glossy promo videos. even endorsements from star players. so, thank you, everfx. everfx, main global sponsor of sevilla football club. it gave the company an air of respectability. the problem is, everfx was part of an international scam network. journalist simona weinglass has spent years investigating the network, tracking down their victims, who were often pressured to put more money in when their initial trades went wrong. ....

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BBCNEWS Newsnight June 4, 2024 21:58:00

Ok, let s look at how many brands are there, total? 152. but the bbc were not the only ones trying to track down the scammers. german prosecutors were also on their trail. they are operating like professional, legal companies, and that s what we say this is organised crime. and how much money are some of these larger organised crime groups bringing in? probably hundreds of millions per year. what has never been understood is who is at the centre of this huge scam. until now. the investigation started by deliberately getting scammed by a milton group company called coinevo for $500, paid in bitcoin. because bitcoin is on a public ledger, you can follow where it goes. it was traced through thousands of online crypto wallets, as was the money deposited with everfx, the brand that scammed barry. ....

Milton Group Company Called Coinevo , Crypto Wallets ,

FCA Orders EverFX to Stop Offering CFDs to UK Customers

The FCA has acted against Cypriot-based ICC Intercertus Capital Ltd, known by its trade name EverFX, and banned it from offering CFDs in the country. ....

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FCA stops EverFX offering CFDs to UK customers | Financial Conduct Authority

The FCA has acted to stop a Cypriot-based firm, ICC Intercertus Capital Ltd, and other members of its group which trade as EverFX, from offering high risk contracts for differences (CFDs) to UK i ....

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